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SOURCE OF INFORMATION : RESERVE BANK OF INDIA WEBSITE & NEWSPAPERS
PERIOD COVERED : 01-AUG-1996 TO 28-MAY-2026

PRIVATE BANKS: DID NOT PUT IN PLACE A SYSTEM OF USING KYC IDENTIFIER ASSIGNED BY CENTRAL KYC RECORDS REGISTRY FOR THE PURPOSE OF ESTABLISHING ACCOUNT-BASED RELATIONSHIP WITH CUSTOMERS

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person YES BANK LTD.
  DID NOT PUT IN PLACE A SYSTEM OF USING KYC IDENTIFIER ASSIGNED BY CENTRAL KYC RECORDS REGISTRY FOR THE PURPOSE OF ESTABLISHING ACCOUNT-BASED RELATIONSHIP WITH CUSTOMERS   IMPOSED PENALTY RS.31,80,000 FROM 27-APR-2026

27-APR-2026 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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